SAINSBURY BRIDGECO HOLDCO LIMITED -
Company Profile | Company Filings |
Overview
SAINSBURY BRIDGECO HOLDCO LIMITED is a Private Limited Company from and has the status: Active.
SAINSBURY BRIDGECO HOLDCO LIMITED was incorporated 18 years ago on 05/12/2005 and has the registered number: 05644629. The accounts status is DORMANT and accounts are next due on 06/12/2024.
SAINSBURY BRIDGECO HOLDCO LIMITED was incorporated 18 years ago on 05/12/2005 and has the registered number: 05644629. The accounts status is DORMANT and accounts are next due on 06/12/2024.
SAINSBURY BRIDGECO HOLDCO LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
6 / 3 | 04/03/2023 | 06/12/2024 |
Registered Office
33 HOLBORN
EC1N 2HT
This Company Originates in : United Kingdom
Previous trading names include:
HOLBORN BRIDGECO HOLDCO LIMITED (until 14/02/2006)
HOLBORN BRIDGECO HOLDCO LIMITED (until 14/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-05-07 | CURRENT | ||
MR GERAINT JAMIE COWEN | Oct 1972 | British | Director | 2019-06-26 | CURRENT |
SAINSBURYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2009-02-02 | CURRENT | ||
DEAN CLEGG | May 1967 | British | Director | 2014-07-04 UNTIL 2019-06-26 | RESIGNED |
MR TIMOTHY FALLOWFIELD | Secretary | 2018-05-03 UNTIL 2019-06-14 | RESIGNED | ||
JULIA FOO | Secretary | 2019-06-14 UNTIL 2021-05-07 | RESIGNED | ||
MR ANTHONY GUTHRIE | Secretary | 2016-04-12 UNTIL 2018-05-03 | RESIGNED | ||
HAZEL DEBRA JARVIS | Oct 1964 | Secretary | 2005-12-12 UNTIL 2016-04-12 | RESIGNED | |
MR PHILIP BELL-BROWN | Sep 1969 | British | Director | 2014-03-15 UNTIL 2014-07-04 | RESIGNED |
DARREN MARK SHAPLAND | Nov 1966 | British | Director | 2005-12-12 UNTIL 2006-08-25 | RESIGNED |
RICHARD JOHN LEARMONT | Jun 1960 | British | Director | 2005-12-12 UNTIL 2015-10-02 | RESIGNED |
MS SARAH NELSON | Nov 1976 | British | Director | 2016-12-22 UNTIL 2019-01-14 | RESIGNED |
DAVID ARTHUR O'LOAN | Jul 1970 | Irish | Director | 2015-10-14 UNTIL 2016-12-22 | RESIGNED |
MR MARTYN STEPHEN BURKE | Mar 1970 | British | Director | 2019-06-14 UNTIL 2019-12-03 | RESIGNED |
PHILIP WILLIAM DAVIES | British | Secretary | 2012-05-31 UNTIL 2014-02-25 | RESIGNED | |
MR PETER JEFFREY BAGULEY | Feb 1953 | British | Director | 2007-09-26 UNTIL 2009-02-02 | RESIGNED |
NILESH SACHDEV | Nov 1958 | British | Director | 2010-07-19 UNTIL 2014-03-15 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-05 UNTIL 2006-01-12 | RESIGNED | ||
MR JOHN TERENCE ROGERS | Jul 1968 | British | Director | 2005-12-12 UNTIL 2010-07-19 | RESIGNED |
DAVID CLIFFORD WHEELER | Mar 1984 | British | Director | 2019-01-14 UNTIL 2019-06-14 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-05 UNTIL 2006-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
J Sainsbury Plc | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |